Friendfinder United Kingdom Ltd

Company Name	Friendfinder United Kingdom Ltd
Company Status	Dissolved
Company Number	05135811
Category	Private Limited Company
Incorporation Date	24 May 2004(19 years, 11 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ezra Shashoua
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	25 November 2013(9 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 08 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6800 Broken Sound Parkway Suite 200, Boca Raton Fl 33487 -

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Closed
Appointed	08 November 2012(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 July 2014)
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Andrew Bryan Conru
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	116 El Nido Rd. Portola Valley California 94028

Director Name	Peter David Philip Wise
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(2 years after company formation)
Appointment Duration	8 months (resigned 25 January 2007)
Role	Accountant
Correspondence Address	C/Xot 1 08818 Mas Mestre Olivella Spain

Director Name	Miss Joanne Parker
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 November 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Dorset Crescent Moorside Consett County Durham DH8 8HX

Director Name	Mitchell Allen Platt
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2008)
Role	Businessman
Correspondence Address	Paseo De La Marina 102,1-1 Casteldefels Barcelona 08860 Spain

Director Name	Mr Paul Asher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2009(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2620 Nw 42nd Street Boca Raton Florida Fl 33434 United States

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	20 November 2006(2 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2011)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola BVI

Secretary Name	Meadow Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 08 November 2012)
Correspondence Address	29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Various Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,660
Current Liabilities	£395

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
17 March 2014	Application to strike the company off the register (3 pages)
13 December 2013	Appointment of Ezra Shashoua as a director (2 pages)
12 December 2013	Termination of appointment of Paul Asher as a director (1 page)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-24 GBP 100 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 November 2012	Secretary's details changed for Mazars Company Secretaries Limited on 8 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Mazars Company Secretaries Limited on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 6 Millfield Templetown Consett County Durham DH8 7NZ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Termination of appointment of Meadow Secretaries Ltd as a secretary (1 page)
8 November 2012	Termination of appointment of Joanne Parker as a director (1 page)
8 November 2012	Registered office address changed from 6 Millfield Templetown Consett County Durham DH8 7NZ United Kingdom on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Tower S Bridge House St. Katharines Way London E1W 1DD England on 8 November 2012 (1 page)
8 November 2012	Appointment of Mazars Company Secretaries Limited as a secretary (2 pages)
8 November 2012	Registered office address changed from Tower S Bridge House St. Katharines Way London E1W 1DD England on 8 November 2012 (1 page)
31 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 November 2011	Registered office address changed from 2 Welford Road Consett County Durham DH8 8AG United Kingdom on 28 November 2011 (1 page)
4 November 2011	Register(s) moved to registered inspection location (2 pages)
4 November 2011	Register inspection address has been changed (2 pages)
31 October 2011	Appointment of Meadow Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Registered office address changed from 9 Unity Terrace Tantobie Stanley Durham DH9 9TD on 24 March 2011 (1 page)
30 September 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (3 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for Bournewood Limited on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Paul Asher on 24 May 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 2 (2 pages)
27 May 2009	Return made up to 24/05/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 February 2009	Director's change of particulars / joanne parker / 25/02/2009 (1 page)
30 January 2009	Director appointed mr paul asher (1 page)
14 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 September 2008	Appointment terminated director mitchell platt (1 page)
5 September 2008	Appointment terminated director andrew conru (1 page)
30 May 2008	Return made up to 24/05/08; full list of members (4 pages)
15 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
18 July 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New director appointed (2 pages)
15 June 2007	Return made up to 24/05/07; full list of members (7 pages)
10 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 February 2007	Secretary resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 57 langden close templetown consett county durham DH8 7NG (1 page)
28 December 2006	New secretary appointed (1 page)
28 December 2006	New director appointed (1 page)
28 December 2006	Registered office changed on 28/12/06 from: c/o maurice J. bushell & co well court 14-16 farringdon lane london EC1R 3AU (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	Return made up to 24/05/06; full list of members (6 pages)
29 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
21 June 2005	Return made up to 24/05/05; full list of members (6 pages)
24 May 2004	Incorporation (12 pages)

Friendfinder United Kingdom Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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